Compliance and Risk Management Expert

Expert Doha Medical is seeking a Senior Risk Manager to lead the development and maintenance of our regulatory systems, risk management platforms, and compliance applications.ResponsibilitiesRisk Management: Identify and assess risks associated with regulatory systems, risk management platforms, and compliance applications.System Development: Design and...

As a Regulatory Systems Specialist at Expert Doha Medical, you will be responsible for designing, developing, and maintaining regulatory systems, risk management platforms, and compliance applications.Job DescriptionThe ideal candidate will have a strong understanding of banking regulations, compliance frameworks, and risk management practices. They will...

About The RoleAs a key member of the Qatar Airways Group team, you will be responsible for overseeing all aspects of compliance and regulatory strategy. This involves developing, implementing, and managing policies to ensure adherence to laws and regulations. Your expertise will help minimize exposure to reputational and financial risks across the...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team at Management Solutions International MSI. The successful candidate will be responsible for developing and maintaining the risk management framework, conducting risk assessments, and ensuring compliance with regulatory requirements.Responsibilities:Foster a risk-aware...

Management Solutions International (MSI) is committed to protecting our customers' sensitive information and ensuring the security and integrity of our IT systems and data. As a Risk and Compliance Officer, you will play a critical role in achieving this goal by identifying, assessing, and mitigating IT and digital risks that may impact the organization.Your...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

Key ResponsibilitiesConduct thorough audits of our ERM policy and compliance with industry standards.Maintain and review departmental and Enterprise Risk registers in line with ISO 31000 standards and best practices.Support the line manager in reviewing, assessing, and reporting significant risks and issues identified by the business.Work closely with the...

We are seeking a Risk and Compliance Manager to join our team at Tech Mahindra. In this role, you will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement risk management policies and procedures.Conduct regular risk assessments to identify potential threats and...

About the Opportunity:We are seeking a seasoned Compliance and Risk Manager to join our team at Métier - Strategic HR Solutions.In this role, you will be responsible for overseeing the development and implementation of risk management frameworks that protect our organization's operations, financial stability, and strategic goals.This includes fostering a...

Company Overview:We are lxbfYeaa, a rapidly expanding consulting firm dedicated to delivering exceptional Corporate Finance and Deal Advisory services. Our mission is to empower our clients with innovative solutions, unparalleled client service, and a collaborative culture that fosters professional growth and development.Job Description:We are seeking a...

Our TeamOoredoo Qatar is a dynamic and diverse organization, employing approximately 1,600 people. We are committed to providing our employees with a range of benefits, including opportunities for career development and professional growth.About the RoleThis role is responsible for all insurance activities of Ooredoo Qatar, excluding health insurance. The...

Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety).Regulatory Compliance: Ensure the organization adheres to all relevant laws, regulations, and standards. Stay updated on regulatory changes...

About YouWe are looking for a highly skilled and experienced Manager Compliance to join our team. The ideal candidate will have a strong background in compliance and regulatory matters, with experience in managing and supervising compliance teams, advising on legal matters, and identifying and mitigating legal risks.Key RequirementsBachelor's Degree or...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

About the RoleThe Audit and Compliance Expert will be responsible for ensuring the accuracy and integrity of our financial operations. You will review and verify all night audit functions, making corrections as needed, and uploading revenue data daily.Your exceptional analytical skills and attention to detail will enable you to identify potential areas of...

Liquidity Risk Analyst Job Overview We seek an experienced liquidity risk analyst to work with our esteemed client in Qatar. As a senior associate, you will be responsible for managing liquidity risks across various investments. Your primary duties include accurate liquidity risk reporting, maintaining companies' liquidity plans, and performing scenario...

We are looking for a Compliance Expert to join our team at Expert Doha Medical.Job DescriptionThe ideal candidate will have a strong understanding of banking regulations, compliance frameworks, and risk management practices. They will also possess proficiency in database management systems, data analysis, and reporting tools.Compliance: Ensure all regulatory...

In this challenging role as Compliance and Governance Expert, you will be responsible for ensuring the highest standards of compliance and governance within our organization. We are seeking an experienced professional with a strong background in IT governance, risk management, and compliance.Skills, Qualifications and Experience Required:Bachelor's degree in...

We are looking for an Assurance and Compliance Expert to join our team at BAE Systems Strategic Aerospace Services WLL.As an Assurance and Compliance Expert, you will be responsible for ensuring that the company is compliant with all relevant regulations.You will conduct audits and provide assurance that the company is meeting its regulatory obligations.Key...

We are seeking a highly skilled Risk Management Expert to join our team at lxbfYeaa.Job RequirementsThe successful candidate will be responsible for managing and leading the Process Safety Management System (PSMS) in a Petrochemical Processing Facility.The ideal candidate will have a Bachelor Degree in Chemical Engineering with further qualifications in...